Worldwide Quality Assurance Limited

Company Name	Worldwide Quality Assurance Limited
Director	Lorna Marie Myers
Company Status	Active
Company Number	03741461
Category	Private Limited Company
Incorporation Date	25 March 1999(25 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Lorna Marie Myers
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Portland House Belmont Business Park Durham County Durham DH1 1TW

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Paul Raymond
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Miners Lodge Market Crescent New Herrington Tyne & Wear DH4 7AP

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	June Short Raymond
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	101 Galgate Barnard Castle DL12 8ES

Director Name	Mrs June Short Raymond
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(2 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 17 April 2020)
Role	Housewife Secretary
Country of Residence	England
Correspondence Address	Severn House Mandale Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Mrs Tracey Louise Barber
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2 Bowburn North Industrial Estate Bowburn Durham County Durham DH6 5PF

Director Name	Mr Robin Raymond
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Bowburn North Industrial Estate Bowburn Durham County Durham DH6 5PF

Director Name	Mr Daniel Raymond
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(14 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 December 2018)
Role	Assessor
Country of Residence	England
Correspondence Address	101 Galgate Barnard Castle DL12 8ES

Secretary Name	Mr Vincent Gavin Blaeford
Status	Resigned
Appointed	25 June 2020(21 years, 3 months after company formation)
Appointment Duration	2 months (resigned 28 August 2020)
Role	Company Director
Correspondence Address	101 Galgate Barnard Castle DL12 8ES

Contact

Website	www.worldwideqa.com
Telephone	0191 3840666
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Portland House Belmont Business Park Durham County Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£76,979
Cash	£10,067
Current Liabilities	£38,452

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

13 April 2004	Delivered on: 14 April 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 April 2004

Delivered on: 14 April 2004
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 July 2023	Micro company accounts made up to 31 March 2023 (5 pages)
20 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
3 August 2022	Micro company accounts made up to 31 March 2022 (5 pages)
18 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
3 March 2022	Registered office address changed from Severn House Mandale Park Belmont Industrial Estate Durham DH1 1th England to Portland House Belmont Business Park Durham County Durham DH1 1TW on 3 March 2022 (1 page)
10 June 2021	Micro company accounts made up to 31 March 2021 (5 pages)
7 June 2021	Change of details for Lzr Holdings Limited as a person with significant control on 7 June 2021 (2 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with updates (5 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (4 pages)
2 September 2020	Resolutions RES13 ‐ Transaction to be entered into the company in respect of purchase by the company dividends 30/07/2020 (2 pages)
28 August 2020	Termination of appointment of Vincent Gavin Blaeford as a secretary on 28 August 2020 (1 page)
27 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
25 June 2020	Appointment of Mr Vincent Gavin Blaeford as a secretary on 25 June 2020 (2 pages)
4 May 2020	Micro company accounts made up to 31 March 2020 (5 pages)
27 April 2020	Notification of Lzr Holdings Limited as a person with significant control on 27 April 2020 (2 pages)
20 April 2020	Termination of appointment of June Short Raymond as a secretary on 17 April 2020 (1 page)
20 April 2020	Cessation of June Short Raymond as a person with significant control on 17 April 2020 (1 page)
20 April 2020	Termination of appointment of June Short Raymond as a director on 17 April 2020 (1 page)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
6 March 2020	Confirmation statement made on 21 May 2019 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
5 December 2018	Cessation of Daniel Raymond as a person with significant control on 5 December 2018 (1 page)
5 December 2018	Appointment of Ms Lorna Marie Myers as a director on 5 December 2018 (2 pages)
5 December 2018	Termination of appointment of Daniel Raymond as a director on 5 December 2018 (1 page)
26 July 2018	Micro company accounts made up to 31 March 2018 (5 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with updates (5 pages)
7 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
22 October 2017	Registered office address changed from Derwent House Mandale Park Belmont Industrial Estate Durham DH1 1th to Severn House Mandale Park Belmont Industrial Estate Durham DH1 1th on 22 October 2017 (1 page)
22 October 2017	Change of details for Mrs June Short Raymond as a person with significant control on 22 October 2017 (2 pages)
22 October 2017	Change of details for Mrs June Short Raymond as a person with significant control on 22 October 2017 (2 pages)
22 October 2017	Registered office address changed from Derwent House Mandale Park Belmont Industrial Estate Durham DH1 1th to Severn House Mandale Park Belmont Industrial Estate Durham DH1 1th on 22 October 2017 (1 page)
5 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 April 2017	Purchase of own shares. (3 pages)
18 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 April 2017	Purchase of own shares. (3 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
31 March 2017	Secretary's details changed for June Short Raymond on 30 March 2017 (1 page)
31 March 2017	Statement of capital following an allotment of shares on 26 March 2017 GBP 2,100 (3 pages)
31 March 2017	Director's details changed for Mrs June Short Raymond on 30 March 2017 (2 pages)
31 March 2017	Statement of capital following an allotment of shares on 26 March 2017 GBP 2,100 (3 pages)
31 March 2017	Director's details changed for Mrs June Short Raymond on 30 March 2017 (2 pages)
31 March 2017	Director's details changed for Mr Daniel Raymond on 30 March 2017 (2 pages)
31 March 2017	Director's details changed for Mr Daniel Raymond on 30 March 2017 (2 pages)
31 March 2017	Director's details changed for Mrs June Short Raymond on 30 March 2017 (2 pages)
31 March 2017	Director's details changed for Mrs June Short Raymond on 30 March 2017 (2 pages)
31 March 2017	Secretary's details changed for June Short Raymond on 30 March 2017 (1 page)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 102 (6 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 102 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 102 (6 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 102 (6 pages)
2 December 2014	Registered office address changed from Unit 2 Bowburn North Industrial Estate Bowburn Durham County Durham DH6 5PF to Derwent House Mandale Park Belmont Industrial Estate Durham DH1 1TH on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from Unit 2 Bowburn North Industrial Estate Bowburn Durham County Durham DH6 5PF to Derwent House Mandale Park Belmont Industrial Estate Durham DH1 1TH on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from Unit 2 Bowburn North Industrial Estate Bowburn Durham County Durham DH6 5PF to Derwent House Mandale Park Belmont Industrial Estate Durham DH1 1TH on 2 December 2014 (1 page)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 June 2014	Termination of appointment of Robin Raymond as a director (1 page)
12 June 2014	Termination of appointment of Robin Raymond as a director (1 page)
26 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 102 (7 pages)
26 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 102 (7 pages)
16 October 2013	Termination of appointment of Tracey Barber as a director (1 page)
16 October 2013	Termination of appointment of Tracey Barber as a director (1 page)
30 July 2013	Appointment of Mr Daniel Raymond as a director (2 pages)
30 July 2013	Appointment of Mr Daniel Raymond as a director (2 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 March 2013	Termination of appointment of Paul Raymond as a director (1 page)
25 March 2013	Termination of appointment of Paul Raymond as a director (1 page)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 April 2012	Registered office address changed from Ferryhill Court a167 Enterprise Park Ferryhill Durham DL17 8UE on 3 April 2012 (1 page)
3 April 2012	Appointment of Mr Robin Raymond as a director (2 pages)
3 April 2012	Appointment of Mrs Tracey Louise Barber as a director (2 pages)
3 April 2012	Appointment of Mr Robin Raymond as a director (2 pages)
3 April 2012	Registered office address changed from Ferryhill Court a167 Enterprise Park Ferryhill Durham DL17 8UE on 3 April 2012 (1 page)
3 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Registered office address changed from Ferryhill Court a167 Enterprise Park Ferryhill Durham DL17 8UE on 3 April 2012 (1 page)
3 April 2012	Appointment of Mrs Tracey Louise Barber as a director (2 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 July 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 102 (4 pages)
11 July 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 102 (4 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 May 2010	Director's details changed for June Short Raymond on 25 March 2010 (2 pages)
17 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Paul Raymond on 25 March 2010 (2 pages)
17 May 2010	Director's details changed for June Short Raymond on 25 March 2010 (2 pages)
17 May 2010	Director's details changed for Paul Raymond on 25 March 2010 (2 pages)
17 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 April 2009	Return made up to 25/03/09; full list of members (4 pages)
6 April 2009	Return made up to 25/03/09; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 April 2008	Return made up to 25/03/08; full list of members (4 pages)
22 April 2008	Return made up to 25/03/08; full list of members (4 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 March 2007	Return made up to 25/03/07; full list of members (2 pages)
30 March 2007	Return made up to 25/03/07; full list of members (2 pages)
25 January 2007	Registered office changed on 25/01/07 from: unit 22 philadelphia complex philadelphia houghton le spring tyne and wear DH4 4UG (1 page)
25 January 2007	Registered office changed on 25/01/07 from: unit 22 philadelphia complex philadelphia houghton le spring tyne and wear DH4 4UG (1 page)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2006	Return made up to 25/03/06; full list of members (3 pages)
27 March 2006	Return made up to 25/03/06; full list of members (3 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 March 2005	Return made up to 25/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2005	Return made up to 25/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2004	Registered office changed on 21/09/04 from: 3 sunningdale newton aycliffe county durham DL5 4TS (2 pages)
21 September 2004	Registered office changed on 21/09/04 from: 3 sunningdale newton aycliffe county durham DL5 4TS (2 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 April 2004	Particulars of mortgage/charge (4 pages)
14 April 2004	Particulars of mortgage/charge (4 pages)
24 March 2004	Return made up to 25/03/04; full list of members (7 pages)
24 March 2004	Return made up to 25/03/04; full list of members (7 pages)
21 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 April 2003	Return made up to 25/03/03; full list of members (7 pages)
2 April 2003	Return made up to 25/03/03; full list of members (7 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 April 2002	Return made up to 25/03/02; full list of members (6 pages)
25 April 2002	Return made up to 25/03/02; full list of members (6 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 May 2001	Return made up to 25/03/01; full list of members (6 pages)
22 May 2001	Return made up to 25/03/01; full list of members (6 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 April 2000	Return made up to 25/03/00; full list of members (6 pages)
4 April 2000	Return made up to 25/03/00; full list of members (6 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2HH (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Registered office changed on 08/04/99 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2HH (1 page)
25 March 1999	Incorporation (11 pages)
25 March 1999	Incorporation (11 pages)